The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Weir, Grahame George

    Related profiles found in government register
  • Weir, Grahame George
    British production manager born in August 1964

    Registered addresses and corresponding companies

    • 35 The Waters, Funtley, Fareham, Hampshire, PO17 5EL

      IIF 1
  • Weir, Grahame George
    British system analyst born in August 1964

    Registered addresses and corresponding companies

    • 59 Agincourt Road, Buckland, Portsmouth, Hampshire, PO2 7AX

      IIF 2
  • Weir, Grahame George
    British technical director born in August 1964

    Registered addresses and corresponding companies

    • 35 The Waters, Funtley, Fareham, Hampshire, PO17 5EL

      IIF 3
  • Weir, Grahame George
    British chief executive born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Little Forest, Lower Densome Wood, Woodgreen, Fordingbridge, SP6 2BE, England

      IIF 4
  • Weir, Grahame George
    British chief innovation officer born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 5
  • Weir, Grahame George
    British chief technology officer born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 6
  • Weir, Grahame George
    British software engineer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 51, Basepoint Business Centre, Waterberry Drive, Waterlooville, Hampshire, PO7 7TH, England

      IIF 7
  • Weir, George
    Scottish tool maker born in January 1933

    Registered addresses and corresponding companies

    • 67 Cherry Tree Avenue, Cowplain, Waterlooville, Hampshire, PO8 8AP

      IIF 8
  • Mr Grahame George Weir
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Little Forest, Lower Densome Wood, Woodgreen, Fordingbridge, SP6 2BE, England

      IIF 9

    • Unit 51, Basepoint Business Centre, Waterberry Drive, Waterlooville, PO7 7TH, England

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    LEE-WEIR CONSULTING LIMITED - 2014-10-07
    Unit 51 Basepoint Business Centre, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    143 GBP2017-10-31
    Officer
    2012-05-01 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    Little Forest Lower Densome Wood, Woodgreen, Fordingbridge, England
    Corporate (2 parents)
    Equity (Company account)
    -9,733 GBP2023-08-31
    Officer
    2019-08-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-03-24 ~ 2007-07-23
    IIF 3 - director → ME
  • 2
    PASS RECRUITMENT SERVICES LIMITED - 2017-06-21
    PERSONNEL AUTOMATED SCREENING SOFTWARE LIMITED - 2016-02-16
    PASS SOFTWARE LIMITED - 2016-01-18
    C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
    Corporate (2 parents)
    Equity (Company account)
    230,771 GBP2019-12-31
    Officer
    2017-06-21 ~ 2019-08-26
    IIF 6 - director → ME
  • 3
    PASS SOFTWARE LIMITED - 2021-04-27
    PERSONNEL AUTOMATED SCREENING SOFTWARE LIMITED - 2016-01-18
    PERSONAL AUTOMATED SCREENING SOFTWARE LIMITED - 2005-03-31
    TIMEGATE CONSULTING LIMITED - 2005-02-21
    C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,117,117 GBP2019-12-31
    Officer
    2017-06-21 ~ 2019-08-26
    IIF 5 - director → ME
  • 4
    Cherry Tree Avenue, Cowplain, Portsmouth, Hants
    Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    526,886 GBP2024-06-30
    Officer
    1992-03-21 ~ 1995-03-25
    IIF 8 - director → ME
    1995-03-25 ~ 1997-03-22
    IIF 2 - director → ME
  • 5
    INNOVISE LIMITED - 2023-04-19
    INNOVISE PLC - 2014-02-10
    CONTEMPORARY ENTERPRISES PLC - 2007-03-09
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,188,600 GBP2023-12-31
    Officer
    2002-12-24 ~ 2007-07-17
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.